Introduction
Watch Company
E
ESQ MANAGEMENT LIMITED
ESQ MANAGEMENT LIMITED is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ESQ MANAGEMENT LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13780710
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
54 Portland Place London, W1B 1DY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActivePortland Place, LondonW1B 1DY
Corporate secretary
Appointed 22 Dec 2021
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
22 Dec 2021
Active
COOKE, Kevin Charles
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 03 Dec 2021
COOKE, Kevin Charles
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
03 Dec 2021
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 03 Dec 2021
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
03 Dec 2021
Active
LIPTON, Elliot Stephen
ActiveWimpole Street, LondonW1G 0EF
Born March 1969
Director
Appointed 03 Dec 2021
LIPTON, Elliot Stephen
Wimpole Street, LondonW1G 0EF
Born March 1969
Director
03 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Edward Street Quarter Ltd
Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
10 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2022